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The Annual General Meeting (AGM) of RTL Group, on 28 April 2021, approved the statutory and consolidated accounts as at 31 December 2020, and all proposed resolutions.
The AGM resolved to pay a dividend of €3.00 per share. The dividend for the full year ended 31 December 2020 will be payable from 6 May 2021 (ex-date: 4 May 2021) at the following banks:
- In the Grand-Duchy of Luxembourg: ING Luxembourg S.A.
- In Belgium: ING S.A.
- In Germany: Deutsche Bank AG
The AGM appointed Danish businesswoman Pernille Erenbjerg as independent non-executive director for a term of office of three years, expiring at the end of the Ordinary General Meeting of Shareholders ruling on the 2023 accounts.
From 2003 to 2018,...
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